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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1371

Registered offices:

Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

Tristar Limited

Trading Name:

Tristar Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 03 2013

Commercial License Validity Date:

25 03 2023

Directors:

Ian Wheldon

EUGENE ALOYSIOUS MAYNE

Marco Bachechi

Shareholders:

TARIQ SALEM OBAID BIN SUWAIDAN

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Directors:

Lara Malaeb until 27 September 2018

Patricia Frances van Rooijen until 16 April 2020

Alia Haskouri-Azzaoui until 26 January 2020

Niteese Ashanti Lenton until 28 April 2022

Alice Read until 18 July 2017

Karen Ellerbe until 04 June 2015

Norbert Neijzen until 28 March 2018

Marco Bachechi until 28 April 2022

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